RIO TINTO FINANCE PLC

00358901
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON

SW1Y 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RTZ FINANCE PLC 21 Oct 1989 - 12 Jun 1997
People

Current directors

RIO TINTO SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 May 2017

Appointment Type: C

Other Appointments: None

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MR MATTHEW COX

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 15 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 19 Apr 2019

Appointment Type: D

Other Appointments: None

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DAVID NIOTAKIS

Birthdate: Nov 1976

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 16 May 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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KEITH CHARLES BELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 64 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 31 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 12 Dec 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 18 Feb 1998

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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GLYNNE CHRISTIAN LLOYD-DAVIS

Birthdate: Feb 1941

Nationality: BRITISH

Address: RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM KENT CT47JQ

Date Appointed: 28 May 1992

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Apr 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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STEVEN PATRICK ALLEN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Oct 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MARK DAMIEN ANDREWES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 24 Jul 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 May 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 20 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT HOWARD BULL

Birthdate: Apr 1942

Nationality: BRITISH

Address: 26C THORNEY CRESCENT MORGANS WALK SW113TT

Date Appointed: 28 May 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PETER LLOYD CUNNINGHAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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GUY ROBERT ELLIOTT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 24 May 2002

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA ELIZABETH HAMES

Birthdate: Sep 1971

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 31 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR. PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 May 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS JANINE CLAIRE JUGGINS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL SHANE LARSEN

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LENON

Birthdate: May 1954

Nationality: BRITISH

Address: 73 CHEYNE COURT CHELSEA SW35TT

Date Appointed: 20 Jul 1993

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN LIGHTERNESS

Birthdate: Dec 1931

Nationality: BRITISH

Address: WHISTLERS GREEN FOXBURROW HILL BRAMLEY SURREY GU50BU

Date Appointed: 28 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ABEL MARTINS ALEXANDRE

Birthdate: Sep 1971

Nationality: PORTUGUESE

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 07 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 07 Mar 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN FREDERICK MCADAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: STORRINGTON 13 LEDBOROUGH WOOD BUCKINGHAMSHIRE HP92DJ

Date Appointed: 29 Oct 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH MERTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 59 ONSLOW SQUARE SW73LR

Date Appointed: 22 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ULF QUELLMANN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Apr 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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IAN CLAY RATNAGE

Birthdate: Apr 1949

Nationality: BRITISH

Address: FRIESLAWN HOUSE HODSOLL STREET KENT TN157LH

Date Appointed: 29 Oct 1993

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS CARTER STAINTON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 23 WELLANDS CLOSE WICKHAM BISHOPS ESSEX CM83NE

Date Appointed: 28 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MRS PAMELA SANDRA WALKER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 28 May 1992

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID WOLSTENHOLME

Birthdate: Mar 1940

Nationality: BRITISH

Address: 2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY N31BB

Date Appointed: 28 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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